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Rebecca
rebeccaclaire39@yahoo.com
609-315-8458
211 Stirrup Rd
Auburn, NJ 08085
VP / Change Management, Financial Crimes Risk Management
26 years experience W2
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Summary

AND ACTIVITIES

  • Member of the Alpha Epsilon Lambda Graduate Honors Society at Saint Joseph's University
  • Received formal training in i2 Analyst Notebook, Investigative Analysis software
  • 2004
  • 2010: Attended the annual i2 National Users Conference in Washington, D.C. which consisted of various seminars and hands on labs to broaden knowledge of the Analyst's Notebook software
  • Received a letter of commendation from a local law enforcement agency for assistance in obtaining evidence in a forged endorsement case, which led to the suspect's conviction
  • Recognized by Department Manager as one of the top training team members

Experience
Education
Criminal Justice
SAINT JOSEPH'S UNIVERSITY Graduate School of Arts and Sciences 2005
Double
RUTGERS UNIVERSITY Camden College of Arts and Sciences 2002
Skills
Compliance
2017
2
Project Management
2019
1
Change Management
2019
1
Financial Crimes
2019
1
KYC
2018
1
Microsoft Excel
2018
1
Risk Management
2019
1
Transaction Monitoring
2018
1